General information

Mccharty Beef Limited

Type: NZ Limited Company (Ltd)
9429042441885
New Zealand Business Number
6041260
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Mccharty Beef Limited (issued an NZ business number of 9429042441885) was launched on 25 Jul 2016. 5 addresess are currently in use by the company: 1942 State Highway 50, Rd 5, Hastings, 4175 (type: postal, office). 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98% of shares), namely:
Lethbridge, Edward Guy (an individual) located at Rd 3, Napier postcode 4183,
Willis, Lawrence William (an individual) located at Napier South, Napier postcode 4110,
Charteris, Heather Marie Irene (an individual) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Charteris, Heather Marie Irene (an individual) - located at Rd 5, Hastings. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Charteris, Simon John Minson, located at Rd 5, Hastings (an individual). "Farm animal investment (not actively farming)" (business classification L662065) is the classification the ABS issued to Mccharty Beef Limited. Our data was last updated on 28 Feb 2024.

Current address Type Used since
1942 State Highway 50, Rd 5, Hastings, 4175 Physical & registered & service 25 Jul 2016
1942 State Highway 50, Rd 5, Hastings, 4175 Postal & office & delivery 29 Apr 2019
Contact info
64 027 4759418
Phone (Phone)
simon@mccharty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Simon John Minson Charteris
Rd 5, Hastings, 4175
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Addresses
Principal place of activity
1942 State Highway 50 , Rd 5 , Hastings , 4175
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lethbridge, Edward Guy
Individual
Rd 3
Napier
4183
25 Jul 2016 - current
Willis, Lawrence William
Individual
Napier South
Napier
4110
25 Jul 2016 - current
Charteris, Heather Marie Irene
Individual
Rd 5
Hastings
4175
25 Jul 2016 - current
Charteris, Simon John Minson
Individual
Rd 5
Hastings
4175
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charteris, Heather Marie Irene
Individual
Rd 5
Hastings
4175
25 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charteris, Simon John Minson
Individual
Rd 5
Hastings
4175
25 Jul 2016 - current
Location
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